Braveheart Technology Ltd

Company Name	Braveheart Technology Ltd
Company Status	Dissolved
Company Number	SC197373
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	10 August 2017 (6 years, 8 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Gerard Maclellan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(2 days after company formation)
Appointment Duration	18 years, 1 month (closed 10 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Home Farm Kelty Fife KY4 0JR Scotland

Secretary Name	Mr Ian Gerard Maclellan
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 10 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Home Farm Kelty Fife KY4 0JR Scotland

Secretary Name	Angus Martin Maclellan
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	It System Integration
Correspondence Address	9 Glenachulish Ballachulish Argyll PA39 4JZ Scotland

Director Name	Katherine Ingrid Melton Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2013)
Role	It Systems Integration
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Home Farm Kelty KY4 0JR Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	pinnacletechnology.co.uk
Email address	[email protected]
Telephone	01925 204844
Telephone region	Warrington

Location

Registered Address	3 Castle Court Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Ian Maclellan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,442
Cash	£8,501
Current Liabilities	£136,077

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

30 January 2002	Delivered on: 6 February 2002 Satisfied on: 18 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as unit b forming part of the development by cameron harris design and build limited at pitreavie castle estate in the county of fife. Fully Satisfied
21 November 2001	Delivered on: 28 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

30 January 2002

Delivered on: 6 February 2002
Satisfied on: 18 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground known as unit b forming part of the development by cameron harris design and build limited at pitreavie castle estate in the county of fife.
Fully Satisfied

21 November 2001

Delivered on: 28 November 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

10 August 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Notice of final meeting of creditors (6 pages)
13 May 2016	Court order notice of winding up (1 page)
13 May 2016	Notice of winding up order (1 page)
13 May 2016	Registered office address changed from Home Farm Kelty Fife KY4 0JR to C/O Thomson Cooper 3 Castle Court Dunfermline Fife KY11 8PB on 13 May 2016 (2 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 50,000 (4 pages)
14 April 2014	Company name changed maclellan technology LTD\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Company name changed maclellan property LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-29 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Company name changed maclellan properties LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-30 NM01 ‐ Change of name by resolution (3 pages)
30 October 2013	Company name changed huntingtower capital LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution (3 pages)
15 October 2013	Termination of appointment of Katherine Melton Scott as a director (2 pages)
30 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-03 (1 page)
3 August 2011	Company name changed maclellan it LTD.\certificate issued on 03/08/11 CONNOT ‐ (3 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
29 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Director's details changed for Katherine Ingrid Melton Scott on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Ian Maclellan on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Katherine Ingrid Melton Scott on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Ian Maclellan on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 November 2008	Return made up to 21/06/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 February 2008	Return made up to 21/06/07; no change of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 October 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 12/10/06 (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 February 2005	Alterations to a floating charge (5 pages)
18 October 2004	Dec mort/charge * (2 pages)
29 September 2004	Amended accounts made up to 30 June 2003 (7 pages)
29 July 2004	Return made up to 21/06/04; full list of members (7 pages)
9 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2003	Return made up to 21/06/03; full list of members (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 February 2003	Company name changed maclellan consulting LTD.\certificate issued on 04/02/03 (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: fairways house 17 manse street, aberdour burntisland fife KY3 0TT (1 page)
20 August 2002	Return made up to 21/06/02; full list of members (7 pages)
22 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
6 February 2002	Partic of mort/charge * (5 pages)
28 November 2001	Partic of mort/charge * (6 pages)
27 July 2001	Return made up to 21/06/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Secretary resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
21 June 1999	Incorporation (16 pages)